FLAIR LEISURE PRODUCTS PLC - EPSOM


Company Profile Company Filings

Overview

FLAIR LEISURE PRODUCTS PLC is a Public Limited Company from EPSOM UNITED KINGDOM and has the status: Active.
FLAIR LEISURE PRODUCTS PLC was incorporated 25 years ago on 22/01/1999 and has the registered number: 03699727. The accounts status is FULL and accounts are next due on 30/06/2024.

FLAIR LEISURE PRODUCTS PLC - EPSOM

This company is listed in the following categories:
32409 - Manufacture of other games and toys, n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

THE KIRKGATE
EPSOM
SURREY
KT17 4PF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY KWOK TO LAI Secretary 2022-06-30 CURRENT
JULIA CAKE Jan 1973 British Director 2021-09-15 CURRENT
MR MARCO LISCHETTI Jul 1966 Italian Director 2022-12-13 CURRENT
MS ANTONELLA ROBALDO Jul 1959 Italian Director 2018-05-03 CURRENT
MR MARCO LISCHETTI Jul 1966 Italian Director 2014-07-08 UNTIL 2021-03-31 RESIGNED
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 1999-01-22 UNTIL 1999-03-09 RESIGNED
JESSICA CALTON Secretary 2021-04-07 UNTIL 2022-06-30 RESIGNED
MR CARL PATRICK MORAN Feb 1964 British Secretary 2002-10-22 UNTIL 2021-04-07 RESIGNED
SIMON JOHN HEDGE Aug 1966 British Secretary 1999-03-09 UNTIL 2002-10-22 RESIGNED
CLARE MARIANNE DUFFILL Jan 1973 British Nominee Director 1999-01-22 UNTIL 1999-03-09 RESIGNED
HIROMITSU HIGUCHI Oct 1962 Japanese Director 2005-12-15 UNTIL 2008-03-28 RESIGNED
GEORGE BYRON VOLANAKIS Dec 1947 Us Director 1999-11-08 UNTIL 2002-12-12 RESIGNED
MARIE EVE ROUGEOT Sep 1962 French Director 2021-09-15 UNTIL 2022-10-26 RESIGNED
ODDONE MARIA POZZI Jul 1963 Italian Director 2008-03-28 UNTIL 2014-06-30 RESIGNED
MR CARL PATRICK MORAN Feb 1964 British Director 2000-04-17 UNTIL 2018-05-02 RESIGNED
RUSS WARD Sep 1947 British Director 1999-03-09 UNTIL 2001-12-12 RESIGNED
JOHN LEE Feb 1948 Us Director 1999-09-16 UNTIL 2003-07-11 RESIGNED
MR DAVID STEPHEN HUNT Sep 1954 British Director 1999-01-22 UNTIL 1999-03-09 RESIGNED
SIMON JOHN HEDGE Aug 1966 British Director 1999-03-09 UNTIL 2021-07-30 RESIGNED
MR SIMON JOHN GARDNER Sep 1960 British Director 2002-12-12 UNTIL 2008-03-28 RESIGNED
DENIS MICHAEL FERRY Feb 1956 British Director 2008-03-06 UNTIL 2008-03-28 RESIGNED
PETER BROWN Aug 1944 British Director 1999-03-09 UNTIL 2021-12-31 RESIGNED
PAOLO BERTOTTO Mar 1966 Italian Director 2021-09-15 UNTIL 2022-09-01 RESIGNED
DARIO BERTE Nov 1955 Italian Director 2008-03-28 UNTIL 2021-03-31 RESIGNED
MR RICHARD JACOB BEECHAM Feb 1925 British Director 1999-07-16 UNTIL 2008-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enrico Preziosi 2016-04-06 2/1948 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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